Latest News view all news
05/06/2024
Is it time to kill the paper check?
ABA Banking Journel
Checks aren’t dying on their own. Meanwhile check fraud is up exponentially while bankers await a killer app for payments.
05/06/2024
Nashville woman loses life savings in ‘intricate’ identity theft scam
MSN
NASHVILLE, Tenn. (WKRN) —“They didn’t miss a beat.”
05/06/2024
7 common banking scams (and how to avoid becoming a victim)
Yahoo Finance
You check your email and see an update about a new bank account in your name. Or perhaps you view your checking account statement and find unauthorized debit card transactions listed. Whatever the case, being the victim of a banking scam is a terrible feeling.
05/06/2024
FINRA Fines SoFi $1.1M For Customer ID, Identity Theft Oversight
Wealth Management
According to the settlement letter, third parties used the firm’s cash management brokerage account to withdraw funds from accounts they’d illegally accessed at other financial institutions.
Upcoming Events view all events
June 27, 2024
8:00AM - 4:00PM CST
FRPA - UMACHA Virtual Elder Financial Exploitation Symposium
Variety of topics and speakers
Virtual
